TRAIL OTTER LLC

Company Details

Name:	TRAIL OTTER LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	31 Jul 2019 (6 years ago)
Entity Number:	5596209
ZIP code:	14481
County:	Livingston
Place of Formation:	New York
Address:	134 MAIN STREET, LEICESTER, NY, United States, 14481

Name	Role	Address
TRAIL OTTER LLC	DOS Process Agent	134 MAIN STREET, LEICESTER, NY, United States, 14481

Start date	End date	Type	Value
2019-07-31	2023-07-06	Address	60 CHESTNUT AVENUE, DANSVILLE, NY, 14437, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230706002810	2023-07-06	BIENNIAL STATEMENT	2023-07-01
220728002247	2022-07-28	BIENNIAL STATEMENT	2021-07-01
191119000567	2019-11-19	CERTIFICATE OF PUBLICATION	2019-11-19
190731000260	2019-07-31	ARTICLES OF ORGANIZATION	2019-07-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6738217307

2020-04-30

0219

PPP

134 Main Street Suite 2, LEICESTER, NY, 14481

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3100
Loan Approval Amount (current)	3100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	50167
Servicing Lender Name	Five Star Bank
Servicing Lender Address	55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	LEICESTER, LIVINGSTON, NY, 14481-0001
Project Congressional District	NY-24
Number of Employees	2
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	50167
Originating Lender Name	Five Star Bank
Originating Lender Address	WARSAW, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3128.85
Forgiveness Paid Date	2021-04-16

Date of last update: 23 Mar 2025